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Nom

Cross London Trains Finance Company Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08111482 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cross London Trains Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beazley-Long, Graham Maurice London, England Status: Active Notified: 23/01/2017 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Holstein, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish
    Iversen, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pitt, Andrew Christopher Swanley, Kent, England And Wales, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: England Nationality: British
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Turnwald, Marcus 91052, Germany Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2017 Role: Secretary
    Watson, Alastair James London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wetters, Basil Justin Bromley Farnborough, Hampshire, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moeller, Karsten 91052 Erlangen, Germany Status: Ceased Notified: 15/07/2019 Ceased: 11/12/2024 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German